CAPTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Return of final meeting in a members' voluntary winding up |
| 12/10/2112 October 2021 | Liquidators' statement of receipts and payments to 2021-08-28 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 141 ENGLISHCOMBE LANE BATH BA2 2EL |
| 18/09/1818 September 2018 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 14/09/1814 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1814 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAMBLE |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS CHERYL GAMBLE |
| 26/01/1526 January 2015 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 29 JAMES STREET WEST BATH BA1 2BT UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM JANE BABER ACCOUNTANCY SERVICES 16 ABBEY CHURCHYARD BATH N E SOMERSET BA1 1LY |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GAMBLE / 06/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES / 06/07/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIES / 23/07/2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAMBLE / 01/02/2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company